There are a total of 178 bills of lading on file for Duty Free Holding between January 23rd, 2019 and December 1st, 2025.
Of those 178 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 178 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 168 |
| Notify Party Records | 78 |
| First Shipment on File | Jan 23rd, 2019 |
| Most Recent Shipment on File | Dec 1st, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 48 |
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Below is a Sankey Diagram of the top 20 companies associated with Duty Free Holding, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Duty Free Holding in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Dec 2025 | 33,120 | 35 |
| JOH. WILH. VON EICKEN GMBH | Dec 2025 | 468 | 27 |
| TEAM SUCCESS (PACIFIC) LIMITED | Dec 2025 | 399 | 18 |
| DAVIDE CAMPARI MILANO N.V. | Dec 2025 | 7,049 | 12 |
| CAMPARI GROUP | Dec 2024 | 62 | 10 |
| MAST-JAEGERMEISTER SE | Dec 2025 | 7,744 | 5 |
| CENTRAL TOBACCO CO. LLC | Dec 2025 | 113 | 5 |
| ZAMORA COMPANY | Dec 2025 | 408 | 4 |
| PHI LOGISTICS BV | Aug 2025 | 1,278 | 4 |
| BRANDS COLLECTION B.V. | Dec 2025 | 225 | 4 |
| AL TOUNBAK LLC | Dec 2025 | 432 | 4 |
| ZAMORA COMPANY GLOBAL S.L. | Nov 2025 | 337 | 3 |
| MASTJGERMEISTER SE | Aug 2025 | 1,111 | 3 |
| Mar 2025 | 3 | 3 | |
| CLS REMY COINTREAU | Dec 2025 | 15,268 | 3 |
| AIRES | Dec 2025 | 6,827 | 3 |
| TOP BRANDS INTERNACIONAL SA | Dec 2025 | 518 | 2 |
| Mar 2022 | 8 | 2 | |
| Jun 2025 | 6 | 2 | |
| LOENDERSLOOT | Nov 2025 | 502 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Duty Free Holding.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DUTCH PLANTIN BV. | Dec 2025 | 1,208 | 24 |
| DUTCH PLANTIN COIR INDIA PVT LTD | Oct 2025 | 417 | 3 |
| DUTCH TRADING OFFICE BV | Dec 2025 | 669 | 23 |
| DUTCHMANS DESIGNS | Dec 2025 | 244 | 4 |
| DUTIAN USA INC | Oct 2025 | 156 | 18 |
| DUTUREN EUROPA KFT | Oct 2023 | 184 | 0 |
| DUTY FREE AMERICAS BUYING GROUP INC | Nov 2025 | 1,263 | 17 |
| DUTY FREE AMERICAS MIAMI LLC | Dec 2025 | 1,516 | 42 |
| DUTY FREE ASSOCIATES - ATT SERVICE | Nov 2025 | 158 | 12 |
| DUTY FREE DYNAMICS US CORP | Nov 2025 | 134 | 5 |
| DUTY FREE MEXICO FLETES MEXICO | Aug 2023 | 207 | 0 |
| DUTY FREE RETAIL GROUP LLC | Dec 2025 | 273 | 12 |
| DUVALLI USA INC | Nov 2025 | 198 | 4 |
| DUVAV TRADING LLC | Oct 2025 | 327 | 1 |
| DUVEL MOORGAT USA | Feb 2023 | 1,026 | 0 |
| DUVEL MOORTGAT NV | Sep 2025 | 1,137 | 0 |
| DUVET ALLIED INC | Dec 2025 | 177 | 15 |
| DUVIN TRADE INC | Dec 2025 | 1,125 | 190 |
| DUWENPING | Nov 2020 | 169 | 0 |
| DUWEST CARIBBEAN, S.R.L. | Nov 2025 | 282 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-29 | OOLU2313202590 | ABTBAT00162626 | 090W | House Bill | ABTB | 9337640 | NYK NEBULA | 2025-11-22 | MIAMI, FLORIDA | HAMBLE UNITED KINGDOM | 548 CTN | 9,786 KG | House to House | DIAGEO SCOTLAND LTD | DUTY FREE HOLDINGS, LLC | DUTY FREE HOLDINGS, LLC | WHISKY RUM VODKA |
| 2025-11-14 | CMDULPL1461296 | ABTBAT00161970 | 0CLL1 | House Bill | ABTB | 9416965 | NYK REMUS | 2025-11-13 | MIAMI, FLORIDA | HAMBLE UNITED KINGDOM | 1,328 CTN | 16,918 KG | House to Pier | DIAGEO SCOTLAND LTD | DUTY FREE HOLDINGS, LLC | DUTY FREE HOLDINGS, LLC | WHISKY |
| 2025-11-13 | CMDULPL1461301 | ABTBAT00161972 | 0CLKZ | House Bill | ABTB | 9416989 | NYK ROMULUS | 2025-11-09 | MIAMI, FLORIDA | HAMBLE UNITED KINGDOM | 931 CTN | 18,265 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DUTY FREE HOLDINGS, LLC | DUTY FREE HOLDINGS, LLC | WHISKY |
| 2025-11-10 | CMDULPL1462799 | ABTBAT00162586 | 0CLKZ | House Bill | ABTB | 9416989 | NYK ROMULUS | 2025-11-09 | MIAMI, FLORIDA | HAMBLE UNITED KINGDOM | 1,042 CTN | 16,009 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DUTY FREE HOLDINGS, LLC | DUTY FREE HOLDINGS, LLC | WHISKY |
| Run Date | 2025-12-02 |
|---|---|
| Estimated Arrival Date | 2025-12-01 |
| Actual Arrival Date | 2025-12-01 |
| Trade Update Date | 2025-11-17 |
| Master BOL # | HLCUHAM251009830 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | HLCU |
| Voyage # | 548N |
| IMO # | 9439498 |
| Vessel Name | BSG BAHAMAS |
| Vessel Country | LR |
| Place of Receipt | HAMBURG, DE |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | MIAMI, FLORIDA (5201) |
| Foreign Port of Destination | |
| Weight | 14490 K |
| Weight in KG | 14,490 KG |
| Quantity | 1060 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
FSCU7148088 |
| Commodity Description |
CIGARETTES DFC |
| Shipper Name | JOH. WILH. VON EICKEN GMBH |
|---|---|
| Address Line 1 | DRECHSLERSTRASSE 1-3 |
| Address Line 2 | 23556 LUEBECK |
| Address Line 3 | GERMANY |
| Consignee Name | DUTY FREE HOLDINGS LLC |
|---|---|
| Address Line 1 | 12602 NW 115TH AVE |
| Address Line 2 | MEDLEY, FL 33178 USA |
| Address Line 3 | MANAGERWAREHOUSELOGISTICSOLUT |
| Address Line 4 | ION.COM |
| Notify Party Name | LATIN GATE CUSTOMS BROKERS |
|---|---|
| Address Line 1 | INC. |
| Address Line 2 | 13831 S.W. 59 TH STREET SUITE |
| Address Line 3 | 103 MIAMI, FL 33183 USA |
| Address Line 4 | NILDASIERRALATINGATECHB.COM |
| Container Number | FSCU7148088 |
|---|---|
| Seal Number 1 | RB706764 |
| Seal Number 1 | RB706764 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | CIGARETTES DFC |
| Marks and Numbers 1 | NO MARKS . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 101 | 2025-11-29 |
| Port Everglades, Florida | 73 | 2025-12-02 |
| Newark, New Jersey | 2 | 2025-01-09 |
| Los Angeles, California | 1 | 2025-11-03 |
| San Juan, Puerto Rico | 1 | 2023-07-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 34 | 2025-03-28 |
| Stade Germany | 28 | 2025-10-02 |
| Anvers Belgium | 21 | 2025-06-03 |
| Hong Kong Hong Kong | 21 | 2024-12-02 |
| Genoa Italy | 21 | 2024-08-02 |
| Le Havre France | 18 | 2025-11-04 |
| Hamble United Kingdom | 7 | 2025-11-29 |
| Valencia Spain | 6 | 2025-04-09 |
| Cartagena Colombia | 5 | 2025-12-02 |
| Algeciras Spain | 5 | 2023-10-06 |
Below are the top 10 company names and addresses for Duty Free Holding that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| DUTY FREE HOLDING | 12602 NW 115TH AVENUE, BLDG 100 MEDLEY, FL 33178 AIDAYDUTYFREEHOLDING.COM | 2025-03-31 | 4 |
| DUTY FREE HOLDING | 5775 BLUE LAGOON DR STE 310 MIAMI FL US | 2025-04-09 | 2 |
| DUTY FREE HOLDINGS, LLC | 2025-11-03 | 19 | |
| DUTY FREE HOLDINGS, LLC | 2025-11-29 | 19 | |
| DUTY FREE HOLDINGS, LLC | 2022-09-13 | 15 | |
| DUTY FREE HOLDING | 2024-08-02 | 12 | |
| DUTY FREE HOLDINGS LLC | 2025-10-02 | 11 | |
| DUTY FREE HOLDING | 2021-11-17 | 10 | |
| DUTY FREE HOLDINGS | 2025-06-03 | 8 | |
| DUTY FREE HOLDINGS LLC | 2025-12-02 | 7 |
Below are the top 6 phone numbers on file for Duty Free Holding.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-03 | 33 | |
| 2025-10-21 | 11 | |
| 2025-03-31 | 4 | |
| 2025-02-10 | 3 | |
| 2022-08-05 | 2 | |
| 2022-01-03 | 4 |
Below are the top 1 email addresses on file for Duty Free Holding.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-10-21 | 1 |